3BMEXrXXL12Y7sXA8jnhzNPaY5dffBS1PZ3BMEXrXXL12Y7sXA8jnhzNPaY5dffBS1PZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrXXL12Y7sXA8jnhzNPaY5dffBS1PZ | -1 (1) | 0.0000 | 2.9735 | 4.3753 | 0.0000 | 0.0259 | 4.3495 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrXXL12Y7sXA8jnhzNPaY5dffBS1PZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3089745 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 2.9735 |
| Maximum Balance Rank | 47443 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 543251 (09/27/2018 04:48) |
| Last Seen Block | 545463 (10/12/2018 13:38) |
| Account Age (Blocks) | 325475 |
| Account Age Rank | 3044749 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 4.3753 |
| Deposits From External Accounts Rank | 50806 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865065 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0259 |
| Withdrawls To External Accounts Rank | 270124 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3495 |
| Withdrawls To BitMEX Accounts Rank | 96023 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 197 |
| Number of Deposits from External Accounts Rank | 19266 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204626 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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